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08-07-2015, 05:21 PM #26A forum user
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I'm pretty sure Zach missed the beginning of this thread. I highly doubt WBL would fund fraud...
Originally Posted by Michael I
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08-07-2015, 05:23 PM #27Senior Member
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No, we wouldn't. I thought it might get a chuckle out of some people. Originally Posted by Michael I
Zachary Ramirez – CEO
Phone: 562-391-7099
Email: zach@zacharyjosephramirez.com
1661 N. Raymond Ave #265
Anaheim CA 92801
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08-07-2015, 05:35 PM #28Senior Member
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Haha now I am just waiting for Marcus to say crest hill gives double digits commission
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08-07-2015, 05:55 PM #29A forum user
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Lol. And then another comment by Chambo to tell us why everyone will be sorry. Originally Posted by Michael I
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08-07-2015, 06:08 PM #30Senior Member
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Just wondering why you wouldn't forward the submission to his local police department, followed by the FBI. What this guy has done constitutes wire and bank fraud at a minimum, felony offenses. Originally Posted by skideeppow
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08-08-2015, 11:45 PM #31Member
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Guy on Namaa List trying to fund
I heard that there's a funder that collects a 999 bank verification override fee from merchants who submit suspected novelty statements and share the fee with the ISO
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08-10-2015, 09:38 AM #32Senior Member
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No clue who that would be. If not for pissing off my ISO's when i see a fraudulent file I'm tempted to make a 100K offer and then tell him the wire is on the way (after the interview) and let him wait a week.
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10-27-2015, 04:08 PM #33Senior Member
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Still going around. We saw the submission this week. Wasn't hard to spot trouble. Interesting article with some history of the owner if anyone is interested. Very smart person who is using his talents the wrong way.
http://www.wired.com/2013/12/skip-tracing-ryan-mullen/
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10-27-2015, 04:22 PM #34Senior Member
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Seen this a few times, the indicator was when the ISO submitting says, "You'll read a lot of bad things about this merchant but none of them are true"...
I wanted to cry when I read thatAndrew J. McDonald
Director of ISO Development
Yellowstone Capital LLC
1 Evertrust Plaza
Suite 1401
Jersey city, NJ 07302
PH - 347.464.0785
FX - 646.213.1790
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10-28-2015, 09:19 AM #35Member
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Sounds familiar... this deal came across my desk. It was passed on. I would recommend you do the same.
305.907.6153
Fusion Capital
1011 Ives Dairy Rd. 107
Miami, FL 33179
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